Epstein File EFTA01469161: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469161: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014691611 keyword hits

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This Southern Trust Company, Inc. account statement documents balances for multiple account holders. Jeffrey Epstein's account (number 35266976) shows a balance of $1,188,923.67, while Leon D Black and Dominique Leimer held zero-balance accounts. Associated entities INDYKE PLLC ($281,858.96) and HBRK ASSOCIATES, INC ($228,565.01) are also listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,188,923.67 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 281,858.96 42953715 HBRK ASSOCIATES, INC D 228,565.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.